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11-412 - USA v. Torres et al


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11-412 - USA v. Torres et al
October 28, 2011
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SEALING ORDER as to Victor Manuel Torres, Fernando Quintero, Alfonso Minjares Estrada re 1 Complaint - CR, 5 Application, signed by Magistrate Judge Barbara A. McAuliffe on 10/28/11. (Gonzalez, R)[1:11-mj-00228-BAM]SEALING ORDER as to Victor Manuel Torres, Fernando Quintero, Alfonso Minjares Estrada re 1 Complaint - CR, 5 Application, signed by Magistrate Judge Barbara A. McAuliffe on 10/28/11. (Gonzalez, R)[1:11-mj-00228-BAM]
November 3, 2011
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Application and ORDER to UNSEAL Criminal Complaint and Arrest Warrants, as to Victor Manuel Torres (1), Fernando Quintero (2), Alfonso Minjares Estrada (3), signed by Magistrate Judge Barbara A. McAuliffe on 11/3/11. (Gonzalez, R)[1:11-mj-00228-BAM]Application and ORDER to UNSEAL Criminal Complaint and Arrest Warrants, as to Victor Manuel Torres (1), Fernando Quintero (2), Alfonso Minjares Estrada (3), signed by Magistrate Judge Barbara A. McAuliffe on 11/3/11. (Gonzalez, R)[1:11-mj-00228-BAM]
November 7, 2011
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DETENTION ORDER as to Fernando Quintero signed by Magistrate Judge Gary S. Austin on 11/7/2011. (Bradley, A)[1:11-mj-00228-BAM]
November 16, 2011
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ORDER SETTING CONDITIONS of RELEASE as to Victor Manuel Torres (1), signed by Magistrate Judge Gary S. Austin on 11/16/11. (Verduzco, M)[1:11-mj-00228-BAM]
April 9, 2012
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Victor Manuel Torres signed by Magistrate Judge Barbara A. McAuliffe on 4/9/2012. (Jessen, A)
July 12, 2012
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STIPULATION and ORDER to CONTINUE Status Conference as to both defendants. The Status Conference currently set for 7/16/2012, is CONTINUED to 8/20/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 7/12/2012. (Timken, A)STIPULATION and ORDER to CONTINUE Status Conference as to both defendants. The Status Conference currently set for 7/16/2012, is CONTINUED to 8/20/2012, at 01:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 7/12/2012. (Timken, A)
October 1, 2012
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ORDER Waiving the personal appearance as to Victor Manuel Torres signed by District Judge Lawrence J. O'Neill on 10/1/2012. (Kusamura, W)
October 23, 2012
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ORDER signed by Magistrate Judge Sheila K. Oberto on 10/23/2012 re 50 MOTION REQUEST FOR TEMPORARY RELEASE OF DEFENDANT TO ATTEND FATHER'S FUNERAL SERVICES filed by Fernando Quintero. (Lundstrom, T)
October 23, 2012
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ORDER SETTING CONDITIONS of TEMPORARY RELEASE as to Defendant, Fernando Quintero signed by Magistrate Judge Sheila K. Oberto on 10/23/2012. (Lundstrom, T)
October 26, 2012
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STIPULATION to Continue Satus Conference and Exclude Time Periods Under Speedy Trial Act; Finding and ORDER as to Victor Manuel Torres (1) & Fernando Quintero (2), signed by Magistrate Judge Sheila K. Oberto on 10/25/2012. (The parties' request for a continuance of the status conference is DENIED.) (Gaumnitz, R)STIPULATION to Continue Satus Conference and Exclude Time Periods Under Speedy Trial Act; Finding and ORDER as to Victor Manuel Torres (1) & Fernando Quintero (2), signed by Magistrate Judge Sheila K. Oberto on 10/25/2012. (The parties' request for a continuance of the status conference is DENIED.) (Gaumnitz, R)
July 11, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Victor Manuel Torrest currently set for 7/29/2013 has been CONTINUED to 10/21/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 11, 2013. (Munoz, I)
July 31, 2013
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JUDGMENT and COMMITMENT as to Fernando Quintero signed by District Judge Lawrence J. O'Neill on July 31, 2013. (Munoz, I)
August 16, 2013
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CONSENT ORDER TO MODIFY CONDITIONS OF RELEASE as to Victor Manuel Torres signed by Magistrate Judge Stanley A. Boone on 8/15/2013. (Sant Agata, S)
October 17, 2013
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STIPULATION and ORDER -GRANTED. Sentencing as to Victor Torres currently set for 10/21/2013 has been CONTINUED to 11/25/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 17, 2013. (Munoz, I)
November 19, 2013
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STIPULATION and ORDER-GRANTED. Sentencing as to Victor Manuel Torres currently set for 11/25/2013 has been CONTINUED to 1/6/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on November 19, 2013. (Munoz, I)
May 15, 2014
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STIPULATION and ORDER-GRANTED. Sentencing as to defendant Victor Manuel Torres currently set for 5/19/2014 has been CONTINUED to 10/6/2014 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 15, 2014. (Munoz, I)
October 2, 2014
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STIPULATION and ORDER as to Victor Manuel Torres signed by District Judge Lawrence J. O'Neill on October 2, 2014. Sentencing currently set for 10/6/2014 has been CONTINUED to 1/26/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
January 13, 2015
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STIPULATION and ORDER as to Victor Manuel Torres signed by District Judge Lawrence J. O'Neill on January 13, 2015. Sentencing currently set for 1/26/2015 has been CONTINUED to 3/30/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
March 26, 2015
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STIPULATION and ORDER as to Victor Manuel Torres continuing the Sentencing currently set for 3/30/2015 to 6/15/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill,signed by District Judge Lawrence J. O'Neill on 3/26/2015., (Kusamura, W)
July 16, 2015
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STIPULATION and ORDER as to Victor Manuel Torres signed by District Judge Lawrence J. O'Neill on July 16, 2015. Sentencing currently set for 7/20/2015 has been CONTINUED to 9/28/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
July 23, 2015
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REQUEST TO TRAVEL IS DENIED signed by District Judge Lawrence J. O'Neill on July 23, 2015 as to Victor Manuel Torres. (Munoz, I)
September 24, 2015
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STIPULATION and ORDER as to Victor Manuel Torres signed by District Judge Lawrence J. O'Neill on 9/24/2015. (Sentencing currently set for 9/28/2015, has been CONTINUED to 11/16/2015, at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill.) (Gaumnitz, R)
November 12, 2015
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STIPULATION and ORDER as to Victor Manuel Torres signed by District Judge Lawrence J. O'Neill on 11/12/2015. The Court GRANTS the parties' request to continue the SENTENCING HEARING currently set for 11/16/2015 to 1/25/2016 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Rooney, M)
December 2, 2015
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NOTICE OF REQUEST AND REQUEST TO SEAL DOCUMENTS AND ORDER granted in part denied in part signed by District Judge Lawrence J. O'Neill on December 2, 2015 as to Victor Manuel Torres. (Munoz, I)
February 24, 2016
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STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on 2/24/2016 to Exonerate Property Bond posted for Defendant, Victor Manuel Torres re 35 Collateral Received. (Lundstrom, T)
July 5, 2016
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Chief Judge Lawrence J. O'Neill on 7/5/2016 as to Fernando Quintero. (Jessen, A)
July 13, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. ยง 3582(c)(2) - USSC Amendment as to defendant Fernando Quintero signed by Chief Judge Lawrence J. O'Neill on 07/05/2016. (Munoz, I)
January 25, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on 1/25/2017 as to Victor Manuel Torres (1). (Valdez, E)